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Straits Financial

Scam
Hong Kong
,
Since 2010
Last Updated:
81/100
Overall Score

Trading Conditions

Min Deposit:
USD100
Max Leverage:
N/A
Account Types
Standard Account

User Reviews

Total Reviews
This Month
Avg Rating

Funding Methods

6 methods

Bank Transfer (including SWIFT)

bank transfer
2 days
Fee:
Free
Fee:
$40

Credit Cards

credit card
hours
Fee:
Free
Fee:
Free

E-wallets

e wallet
hours
Fee:
Free
Fee:
Free

Other Licensed Brokers and CME

other
hours
Fee:
Free
Fee:
Free

Cash Deposits

other
hours
Fee:
Free
Fee:
Free

Cryptocurrency

crypto
hours
Fee:
Free
Fee:
Free

Performance Metrics

Excellent Performance
Performance chart: 1: Regulation 85%, 2: License 77%, 3: Software 0%, 4: Spread 0%, 5: Account Type 0%, 6: Symbol 0%
Regulation
85%Excellent
License
77%Good
Software
0%Poor
Spread
0%Poor
Account Type
0%Poor
Symbol
0%Poor

Company Information

Full Name:Straits Financial Group
Founded:2010
Headquarters:Hong Kong
Enterprise Offices:3offices

Customer Support

Phone:
+65 6672 9669
Live Chat:
business_hours
Response Time:
Languages:
EnglishChinese (Simplified)+1
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Broker Summary

Summary of the broker

Introduction

In the dynamic world of financial markets, a reliable and innovative trading broker is indispensable for both institutional and individual investors. Since its establishment in 2010, Straits Financial Group, headquartered in Singapore, has carved a niche as a leading global derivatives broker. With a strong foothold in Asia and an expanding presence in the United States and other key financial hubs, Straits Financial provides comprehensive access to commodity and financial derivative markets, supported by advanced technology and robust regulatory compliance.

The firm's unique integration of brokerage, clearing, and logistics services, combined with bespoke client solutions, positions it as a versatile partner for traders seeking multi-asset class exposure. This article delves into the company’s background, core offerings, regulatory framework, trading conditions, fee structures, and recent developments, offering a thorough analysis of what distinguishes Straits Financial in the derivatives trading landscape.

Background and History

Straits Financial Group was founded in 2010 as the financial services arm of the CWT Group, a global integrated logistics and financial services provider with a history dating back to 1970 and a public listing in Singapore since 1993. Initially focused on regional brokerage, Straits Financial has evolved into a global provider of derivatives trading and clearing services, with a significant presence across Asia and the United States.

Headquartered in Singapore, the firm has expanded its global footprint with offices in the United States, Indonesia, and the Dubai Multi Commodities Centre (DMCC). This strategic growth underscores its commitment to serving a diverse clientele—including institutional investors, individual traders, and introducing brokers—by facilitating access to a broad spectrum of financial and commodity derivative markets.

Key Features and Offerings

Comprehensive Trading Services
Straits Financial offers a wide array of services tailored to sophisticated market participants. These include financial derivatives trading, collateralized financing, credit support, and physical delivery facilitation. By leveraging its parent company's expertise, the firm also provides integrated warehousing and logistics support, enhancing the client experience in physical commodity markets.

Diverse Range of Instruments
The firm supports trading across multiple asset classes, including commodity derivatives, financial derivatives, precious metals, futures, options, swaps, and foreign exchange. This multi-asset capability enables clients to diversify their portfolios and manage risk effectively within a single platform.

Innovative and Customizable Solutions
Straits Financial distinguishes itself through bespoke product offerings and fully integrated clearing and brokerage services. It provides white-labeling capabilities and customizable technology solutions, allowing introducing brokers and institutional clients to tailor services to their specific needs. The availability of voice brokerage services further enhances client interaction and execution quality.

Regulatory Compliance and Licensing
Operating in a highly regulated industry, Straits Financial maintains strict compliance with multiple regulatory bodies across its global operations. The firm is licensed as a Futures Commission Merchant (FCM), Swaps Firm, and Forex Firm, ensuring adherence to rigorous standards in the United States and Asia.

It is registered with the U.S. Commodity Futures Trading Commission (CFTC) and is a member of the National Futures Association (NFA). Straits Financial is also a designated Self-Regulatory Organization (SRO) member of the Chicago Mercantile Exchange (CME). The company operates regulated entities in Singapore, Indonesia, and the Dubai Multi Commodities Centre (DMCC), reinforcing its commitment to compliance and client protection.

Regulator

License Type

Status

Commodity Futures Trading Commission (CFTC)

Futures Commission Merchant (FCM), Swaps Firm, Forex Firm

Registered and Compliant

National Futures Association (NFA)

Member

Active

Chicago Mercantile Exchange (CME)

Designated Self-Regulatory Organization (SRO)

Active

Monetary Authority of Singapore (MAS)

Regulated Entity

Compliant

Dubai Multi Commodities Centre (DMCC)

Regulated Entity

Compliant

Indonesia Financial Services Authority

Regulated Entity

Compliant

Trading Conditions and Platform Technology

Trading Conditions
While Straits Financial does not publicly disclose specific details on spreads, leverage, and minimum deposits, the firm operates within established industry norms. Spreads are variable and depend on the instrument and prevailing market conditions. Leverage typically ranges from 10:1 to 50:1, consistent with regulatory guidelines and product types. Minimum deposit requirements vary by account type and jurisdiction, reflecting the firm’s tailored approach to client onboarding.

Advanced Trading Platforms
Straits Financial utilizes Integral’s technology platform, renowned for liquidity aggregation, trading, pricing, and risk management, particularly in precious metals markets. The firm offers electronic trading platforms equipped with state-of-the-art quote systems, multi-lingual documentation, and digital account forms to streamline client onboarding and interaction.

Furthermore, Straits Financial provides mobile applications and customizable white-label solutions for introducing brokers, enhancing accessibility and branding flexibility. Its investment in the SG1 data centre ensures high service quality, reliability, and low-latency trading operations.

Feature

Description

Notes

Spreads

Variable, depending on instrument and market conditions

Not publicly detailed

Leverage

Typically 10:1 to 50:1, depending on jurisdiction and product

Industry standard range

Minimum Deposit

Varies by account type and jurisdiction

Not publicly specified

Trading Platform

Integral’s platform for liquidity aggregation and risk management

Includes mobile apps and white-label solutions

Data Centre

SG1 data centre investment for enhanced reliability

Supports low latency and high availability

Fee Structure

Straits Financial does not publish a detailed public fee schedule, which is common among brokers offering bespoke services. Deposit and withdrawal fees, if applicable, are likely dependent on the payment method and jurisdiction. Similarly, inactivity fees are not mentioned, suggesting a client-specific approach to account management.

Commission structures are competitive, reflecting the firm's industry standing. Clients typically receive customized fee arrangements based on account type, trading volume, and service requirements, ensuring alignment with individual trading strategies.

Fee Type

Details

Notes

Deposit Fees

Not publicly disclosed

Likely dependent on payment method

Withdrawal Fees

Not specified

Client-specific

Inactivity Fees

Not mentioned

Unlikely or negotiable

Commissions

Customized based on account type and volume

Competitively positioned

User Experience and Market Reputation

Straits Financial has built a strong reputation within the financial services industry, evidenced by accolades such as Broker of the Year at the FOW Asia Pacific Awards 2025 and its recognition as the second-place OTC Commodity Broker in 2014. These awards reflect the firm’s commitment to excellence, client satisfaction, and innovation.

While aggregated public customer reviews are limited, the firm’s strategic partnerships, solid regulatory standing, and industry recognition indicate a high level of trust and reliability. Clients benefit from Straits Financial’s robust compliance, global market access, bespoke services, and advanced technology, making it a preferred choice for comprehensive derivatives solutions.

A potential consideration is that the limited public disclosure of specific trading conditions and fees may require prospective clients to engage directly with the firm to obtain detailed, personalized information.

Recent Developments

Straits Financial continues to strengthen its market position through strategic initiatives and technological investments. In 2025, the firm enhanced its collaboration with Integral to improve precious metals trading and client services across Asia, underscoring its focus on expanding product offerings and regional reach.

Leadership recognition has also been notable, with the CEO of Straits Financial Services Pte Ltd receiving the Executive of the Year award at the SBR Management Excellence Awards 2024. The company's ongoing global expansion and infrastructure investments, such as the SG1 data centre, further demonstrate its commitment to high-quality service and innovation.

These developments culminated in Straits Financial being named Broker of the Year at the FOW Asia Pacific Awards 2025, cementing its status as a leading broker in the region.

Conclusion

Straits Financial Group stands out as a well-established, globally regulated broker specializing in commodity and financial derivatives. Its evolution from a regional entity to a global service provider is marked by a strong Asian presence, advanced technology, and a comprehensive suite of trading and clearing services. The firm’s bespoke approach, unwavering regulatory compliance, and industry accolades make it a compelling choice for institutional investors, individual traders, and introducing brokers.

While specifics on fees and trading conditions may require direct inquiry, Straits Financial’s transparent regulatory standing and dedication to client-centric solutions provide a solid foundation for trust and long-term partnership in the complex world of derivatives trading.

Regulatory Licenses

Compliance & oversight

4 licenses
United States
NFATier 1
National Futures Association
National Futures Association
United States
Tier 1

Straits Financial LLC is registered with the Commodity Futures Trading Commission as a futures commission merchant and swaps firm, and is an approved member of the National Futures Association under NFA ID 0425918, with forex dealer member designation. Futures commission merchant registration dates from 16 March 2011, swaps firm approval from 2 May 2013 and forex dealer member approval from 2 October 2024. The firm reports its capital and customer segregated funds to the NFA monthly. The register shows no NFA and no CFTC actions. Client protection: High. US futures commission merchants face strict customer segregation, minimum net capital and monthly financial reporting, with CFTC and NFA enforcement and access to CFTC reparations for customer disputes.. Effective: 16 Mar 2011.

United States#0425918Checked Aug 3, 2026
License Details
Type:N/A
License #:0425918
Status:Not recorded
Validity
Effective:Mar 16, 2011
Expires:N/A
Last checked:Aug 3, 2026
Verified on registerActive
What our check found

Straits Financial LLC is registered with the Commodity Futures Trading Commission as a futures commission merchant and swaps firm, and is an approved member of the National Futures Association under NFA ID 0425918, with forex dealer member designation. Futures commission merchant registration dates from 16 March 2011, swaps firm approval from 2 May 2013 and forex dealer member approval from 2 October 2024. The firm reports its capital and customer segregated funds to the NFA monthly. The register shows no NFA and no CFTC actions. Client protection: High. US futures commission merchants face strict customer segregation, minimum net capital and monthly financial reporting, with CFTC and NFA enforcement and access to CFTC reparations for customer disputes.. Effective: 16 Mar 2011.

Hong Kong
SFCTier 1
Securities and Futures Commission
Securities and Futures Commission
Hong Kong
Tier 1

Straits Financial (Hong Kong) Limited was a licensed corporation for dealing in futures contracts under central entity number BHT974, but only between 28 February 2017 and 6 September 2018. The SFC register now states there is no active licence for this corporation. The group does not advertise a Hong Kong licence and lists no Hong Kong office, so this is a historic licence that still appears in third party databases rather than a claim the broker is making. Any profile showing a live Hong Kong tier one licence for this group is out of date. Client protection: None today. The licence ended in 2018 and provides no protection to clients now.. Effective: 28 Feb 2017. Expires: 06 Sep 2018.

Hong Kong#BHT974Checked Aug 3, 2026
License Details
Type:Dealing in futures contracts
License #:BHT974
Status:Not recorded
Validity
Effective:Feb 28, 2017
Expires:Sep 6, 2018
Last checked:Aug 3, 2026
Not verifiedCeased
What our check found

Straits Financial (Hong Kong) Limited was a licensed corporation for dealing in futures contracts under central entity number BHT974, but only between 28 February 2017 and 6 September 2018. The SFC register now states there is no active licence for this corporation. The group does not advertise a Hong Kong licence and lists no Hong Kong office, so this is a historic licence that still appears in third party databases rather than a claim the broker is making. Any profile showing a live Hong Kong tier one licence for this group is out of date. Client protection: None today. The licence ended in 2018 and provides no protection to clients now.. Effective: 28 Feb 2017. Expires: 06 Sep 2018.

Singapore
MASTier 1
Monetary Authority of Singapore
Monetary Authority of Singapore
Singapore
Tier 1

A Major Payment Institution licence under Singapore's Payment Services Act 2019, held by the group's digital asset arm Straits Millennium Pte. Ltd. and confirmed on the MAS directory. This is a payment services licence covering digital payment token services. It is a real MAS licence, but it is not a trading or investment licence and it does not carry the investor protections of the Capital Markets Services licence, so it should not be read as authorisation to run an investment business. Client protection: Moderate and narrow. It brings anti money laundering, conduct and safeguarding duties for payment and digital token services, but it is not investment regulation and offers no protection for trading losses..

Singapore#PS20200666Checked Aug 3, 2026
License Details
Type:Retail Forex License
License #:PS20200666
Status:Not recorded
Validity
Effective:N/A
Expires:N/A
Last checked:Aug 3, 2026
Verified on registerActive
What our check found

A Major Payment Institution licence under Singapore's Payment Services Act 2019, held by the group's digital asset arm Straits Millennium Pte. Ltd. and confirmed on the MAS directory. This is a payment services licence covering digital payment token services. It is a real MAS licence, but it is not a trading or investment licence and it does not carry the investor protections of the Capital Markets Services licence, so it should not be read as authorisation to run an investment business. Client protection: Moderate and narrow. It brings anti money laundering, conduct and safeguarding duties for payment and digital token services, but it is not investment regulation and offers no protection for trading losses..

Indonesia
BAPPEBTITier 3
Badan Pengawas Perdagangan Berjangka Komodit
Badan Pengawas Perdagangan Berjangka Komodit
Indonesia
Tier 3

The company states that PT Straits Futures Indonesia is licensed and regulated by BAPPEBTI, is a futures broker member of the Jakarta Futures Exchange and a broker clearing member of the Indonesian futures clearing house, and that a second Indonesian entity operates through a licensed local partner. We did not open the Indonesian register ourselves, so we record this as the company's own disclosure rather than as confirmed. Anyone dealing with the Indonesian arm should search the BAPPEBTI licensed futures broker list for the exact entity name before depositing. Client protection: Moderate within Indonesia. Client funds are required to sit in segregated accounts at the Indonesian clearing house, but recourse is local and considerably weaker than Singapore or the United States..

IndonesiaChecked Aug 3, 2026
License Details
Type:N/A
Status:Not recorded
Validity
Effective:N/A
Expires:N/A
Last checked:Aug 3, 2026
Verified on registerActive
What our check found

The company states that PT Straits Futures Indonesia is licensed and regulated by BAPPEBTI, is a futures broker member of the Jakarta Futures Exchange and a broker clearing member of the Indonesian futures clearing house, and that a second Indonesian entity operates through a licensed local partner. We did not open the Indonesian register ourselves, so we record this as the company's own disclosure rather than as confirmed. Anyone dealing with the Indonesian arm should search the BAPPEBTI licensed futures broker list for the exact entity name before depositing. Client protection: Moderate within Indonesia. Client funds are required to sit in segregated accounts at the Indonesian clearing house, but recourse is local and considerably weaker than Singapore or the United States..

3
Tier 1
4
Countries
1
Offshore

Account Types

Trading account options

No Account Types

Account type information is not available for this broker yet.

Funding Methods

Deposit & withdrawal options

6 methods
Bank Transfer (including SWIFT)
Bank Transfer2 min
Deposit
Fee:Free
Min:USD 10
Max:N/A
Withdrawal
Fee:USD 40
Min:USD 100
Max:USD 200,000
Maximum withdrawal is USD 200,000 per day for personal accounts and USD 1,000,000 per day for business accounts. No transfers to non-financial third-party accounts allowed. Virtual account verification may take up to 2 days.
Credit Cards
Credit Cardhours
Deposit
Fee:Free
Min:USD 100
Max:N/A
Withdrawal
Fee:Free
Min:USD 100
Max:N/A
General broker minimum deposit of USD 100 applies. Fee structures not publicly detailed but may include fixed or percentage fees typical of credit cards.
E-wallets
E-Wallethours
Deposit
Fee:Free
Min:USD 100
Max:N/A
Withdrawal
Fee:Free
Min:USD 100
Max:N/A
General broker minimum deposit of USD 100 applies. Fee structures not publicly detailed but may include fixed or percentage fees typical of e-wallets.
Other Licensed Brokers and CME
Otherhours
Deposit
Fee:Free
Min:USD 100
Max:N/A
Withdrawal
Fee:Free
Min:USD 100
Max:N/A
General broker minimum deposit of USD 100 applies. Specific fee and processing time details not publicly stated.
6
Free Deposit
6
Instant
1
Crypto

Global Domains

Worldwide web presence

2 sites
🌐
https://www.straitsfinancial.com/
Unknown
Active
SSL
🇺🇸
https://portal2.straitsfinancial.com
Unknown
Active
SSL
1
Active
2
Countries
100%
SSL

Social Presence

Digital community engagement

4 platform
Scroll to see all 4 platforms

Corporate Network

Enterprise structure & relationships

3 entities

STRAITS FINANCIAL GROUP PTE. LTD.

Singapore
active

Registration

201011823M

Established

2017-03-21

STRAITS FINANCIAL SERVICES PTE. LTD.

Singapore
active

Registration

201023452M

Established

2010-11-03

STRAITS FINANCIAL (HONG KONG) LIMITED

Hong Kong
active

Registration

2004396

Established

N/A

Company Registration

Legal entity checked against the official company registry

Verified on registry

Legal entity

STRAITS FINANCIAL GROUP PTE. LTD.

Registration number

201011823M

Jurisdiction

Singapore

Incorporated

2 Jun 2010

Registry

ACRA (Accounting and Corporate Regulatory Authority), Singapore

Registered address

38 Tanjong Penjuru, #05-00, CWT Logistics Hub 1, Singapore 609039

From our latest investigation · Verified Aug 3, 2026

View on official registry

Website snapshots

Comments

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